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Housing & Redevelopment Authority in and for the City of Roseville <br />Draft Minutes <br />Tuesday, April 15, 2008 at 6:00 p.m. <br />1. Call to Order <br />Chair Majerus called the regular meeting for April 15, 2008 of the Housing & Redevelopment Authority <br />in and for the City of Roseville to order at 6:00 p.m. in Roseville City Hall, Council Chambers. <br />2. Roll Call: <br />Present: Bill Masche, Susan Elkins, Jen Jackson Millasovich, Dean Maschka, Bill Majerus <br />Absent: Tammy Pust <br />Staff Present: Executive Director Pat Trudgeon and Housing Program Coordinator Jeanne Kelsey <br />3. Approval of Minutes: <br />Motion: Member Millasovich moved, seconded by Member Maschka, to approve the minutes of the <br />March 18, 2008 meeting. <br />Ayes: 5 <br />Nays: 0 <br />Motion carried. <br />4. Announcements, Agenda Adjustments, Correspondence, and Comments <br />5. Community/Citizen Comments <br />John Kysylyczyn of 3083 Victoria St. provided the board with handout information. Mr. Kysylyczyn <br />acknowledged the role that the late Councilmember Tom Kough played in the creation of the HRA. Mr. <br />Kysylyczyn also discussed the merits of the HRA playing a role in code enforcement. <br />6. Consent Agenda: <br />a. Approval of transfer of funds for financial fee per approved contract with the City of <br />Roseville for Apri12008 <br />b. Approval of transfer of funds for administrative and staff services fees per approved <br />contract for Apri12008 <br />c. Acceptance of HRC Monthly Report <br />d. Acceptance of lst Quarterly Report 2008 <br />Motion: Member Elkins moved, seconded by Member Millasovich, to approve the consent agenda <br />as presented. <br />Ayes: 5 <br />Nays: 0 <br />Motion carried. <br />